Evean Recovery Ltd in Flanders Road LONDON

Evean Recovery Ltd LONDON

Founded in 2007, Evean Recovery, classified under reg no. 06078122 is an active company. Currently registered at Flanders Yard E6 6DU, London the company has been in the business for seventeen years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Tue, 29th Mar 2022.

At present there are 2 directors in the the firm, namely Lloyd B. and Carmel B.. In addition one secretary - Lindsay W. - is with the company. Currenlty, the firm lists one former director, whose name is Lindsay W. and who left the the firm on 1 February 2007. In addition, there is one former secretary - Carmel B. who worked with the the firm until 1 February 2007.

Evean Recovery Ltd Address / Contact

Office Address	Flanders Yard
Office Address2	Flanders Road
Town	London
Post code	E6 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06078122
Date of Incorporation	Thu, 1st Feb 2007
Industry	Other service activities not elsewhere classified
End of financial Year	29th March
Company age	17 years old
Account next due date	Fri, 29th Dec 2023 (116 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Lloyd B.

Position: Director

Appointed: 22 February 2017

Lindsay W.

Position: Secretary

Appointed: 01 February 2007

Carmel B.

Position: Director

Appointed: 01 February 2007

Lindsay W.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2007

Carmel B.

Position: Secretary

Appointed: 01 February 2007

Resigned: 01 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Carmel B. This PSC and has 75,01-100% shares.

Carmel B.

Notified on	8 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-29
Net Worth	-223 251	-291 040	-276 517	-278 267	-255 246	-223 586	-243 865

Balance Sheet
Cash Bank In Hand	780	12 165	6 975	25 238	13 664	15 923
Current Assets	26 336	29 561	34 587	59 580	37 204	28 802	24 300	45 008	24 803	9 896	33 291	60 276
Debtors	25 556	17 396	27 612	34 342	23 540	12 879
Net Assets Liabilities Including Pension Asset Liability	-223 251	-291 040	-276 517	-278 267	-255 246	-223 586	-243 865
Tangible Fixed Assets	18 527	14 821	13 191	12 793	10 235	8 188
Net Assets Liabilities								186 984	185 150	139 633	90 109	35 770

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-223 252	-291 041	-276 518	-278 268	-255 247	-223 587
Shareholder Funds	-223 251	-291 040	-276 517	-278 267	-255 246	-223 586	-243 865

Other
Creditors Due Within One Year Total Current Liabilities	268 114	335 422
Fixed Assets	18 527	14 821	13 191	12 793	10 235	8 188	7 500	57 558	51 234	59 374	58 023	60 048
Net Current Assets Liabilities	-241 778	-305 861	-289 708	-291 060	-265 481	-231 774	-251 365	244 542	236 384	199 007	106 465	64 818
Tangible Fixed Assets Cost Or Valuation	37 199	37 199	38 866	41 666	41 666	41 666
Tangible Fixed Assets Depreciation	18 672	22 378	25 675	28 873	31 431	33 478
Tangible Fixed Assets Depreciation Charge For Period		3 706
Total Assets Less Current Liabilities	-223 251	-291 040	-276 517	-278 267	-255 246	-223 586	-243 865	186 984	185 150	199 616	48 442	4 770
Average Number Employees During Period								5	5	6	6	6
Creditors								289 550	261 187	220 726	139 756	125 094
Creditors Due Within One Year		335 422	324 295	350 640	302 685	260 576	275 665
Tangible Fixed Assets Additions			1 667	2 800
Tangible Fixed Assets Depreciation Charged In Period			3 297	3 198	2 558	2 047

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 18th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 18th, March 2024	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 29th Mar 2022 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 29th Mar 2022 filed on: 21st, December 2022	accounts	Free Download (1 page)
CH01	On Wed, 23rd Mar 2022 director's details were changed filed on: 28th, March 2022	officers	Free Download (2 pages)
CH03	On Wed, 23rd Mar 2022 secretary's details were changed filed on: 28th, March 2022	officers	Free Download (1 page)
AD01	Address change date: Fri, 25th Mar 2022. New Address: Flanders Yard Flanders Road London E6 6DU. Previous address: 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH England filed on: 25th, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 31st, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AP01	On Wed, 22nd Feb 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 9th Feb 2017. New Address: 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH. Previous address: 112B High Road Ilford Essex IG1 1BY filed on: 9th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, December 2010	accounts	Free Download (4 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
288b	On Fri, 13th Jul 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On Fri, 13th Jul 2007 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On Fri, 13th Jul 2007 Secretary resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On Fri, 13th Jul 2007 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On Sat, 10th Mar 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Mar 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Mar 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Mar 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New secretary appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New secretary appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Feb 2007 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2007	incorporation	Free Download (9 pages)

Evean Recovery Ltd LONDON

Evean Recovery Ltd Address / Contact

Company Information / Profile

Company staff

Lloyd B.

Lindsay W.

Carmel B.

Lindsay W.

Carmel B.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us